22nd Annual General Meeting
NOTICE is hereby given that 22nd Annual General Meeting of Shareholders of SAI CAPITAL LIMITED will be held at the 2nd Floor, Aurobindo Place, Hauz Khaz, New Delhi-110016 on Friday, 29th September 2017 at 11.00 A.M to transact the business as mentioned in the Notice of AGM. Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014 as amended from time to time the Register of Members and the Share Transfer books of the Company will remain closed from 22.09.2017 to 29.09.2017 (both days inclusive) for the purpose of AGM.
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